Chainanalysis should look in detail at wallet/chain inflows and outflows right now.
October 23, 2025 at 5:10 PM
Chainanalysis should look in detail at wallet/chain inflows and outflows right now.
2025 ChainAnalysis report, probably the most reputable source on this topic, found about 0.14% of all on chain transactions were illicit.
Also I like how you added gamblers in there, move the goalposts a lil bit
Also I like how you added gamblers in there, move the goalposts a lil bit
August 1, 2025 at 10:10 AM
2025 ChainAnalysis report, probably the most reputable source on this topic, found about 0.14% of all on chain transactions were illicit.
Also I like how you added gamblers in there, move the goalposts a lil bit
Also I like how you added gamblers in there, move the goalposts a lil bit
AUSA Rehn: They want to put in that Chainanalysis ran a relayer and also was a government contractor - but of course there are government contractors, reputable ones, that have engaged in criminal activity
Judge: I'm not sure "reputable" is coming in
Judge: I'm not sure "reputable" is coming in
July 29, 2025 at 1:03 PM
AUSA Rehn: They want to put in that Chainanalysis ran a relayer and also was a government contractor - but of course there are government contractors, reputable ones, that have engaged in criminal activity
Judge: I'm not sure "reputable" is coming in
Judge: I'm not sure "reputable" is coming in
OK- now in US v Roman Storm, his Day 4, US trying to keep Chainanalysis out matthewrussellleeicp.substack.com/p/extra-in-r... Sealing opposed after ww3.ca2.uscourts.gov/decisions/is... Inner City Press put out book on the case, Crypto Tornado amazon.com/dp/B0FHXTCNCR & will live skeet, thread below
Extra: In Roman Storm Trial Defense Witnesses from Coinbase Says Used Tornado Cash for Privacy
More on X for Subscribers here and below the paywall / Subscribe (support) line here
matthewrussellleeicp.substack.com
July 29, 2025 at 1:02 PM
OK- now in US v Roman Storm, his Day 4, US trying to keep Chainanalysis out matthewrussellleeicp.substack.com/p/extra-in-r... Sealing opposed after ww3.ca2.uscourts.gov/decisions/is... Inner City Press put out book on the case, Crypto Tornado amazon.com/dp/B0FHXTCNCR & will live skeet, thread below
Ruim twee miljard dollar aan cryptovaluta gestolen in eerste helft 2025
In de eerste helft van 2025 is voor meer dan twee miljard dollar aan cryptovaluta gestolen, meldt Chainanalysis. Dat is meer dan in heel 2024 en zelfs hoger dan in het recordjaar 2022. De criminelen richten zich meer op…
In de eerste helft van 2025 is voor meer dan twee miljard dollar aan cryptovaluta gestolen, meldt Chainanalysis. Dat is meer dan in heel 2024 en zelfs hoger dan in het recordjaar 2022. De criminelen richten zich meer op…
Ruim twee miljard dollar aan cryptovaluta gestolen in eerste helft 2025
In de eerste helft van 2025 is voor meer dan twee miljard dollar aan cryptovaluta gestolen, meldt Chainanalysis. Dat is meer dan in heel 2024 en zelfs hoger dan in het recordjaar 2022. De criminelen richten zich meer op individuele gebruikers en minder op cryptoplatforms. De meeste buit werd behaald in zeven landen: Duitsland, Canada, VS, Rusland, Indonesië, Japan en Zuid-Korea.
copsincyberspace.wordpress.com
July 25, 2025 at 9:26 AM
Ruim twee miljard dollar aan cryptovaluta gestolen in eerste helft 2025
In de eerste helft van 2025 is voor meer dan twee miljard dollar aan cryptovaluta gestolen, meldt Chainanalysis. Dat is meer dan in heel 2024 en zelfs hoger dan in het recordjaar 2022. De criminelen richten zich meer op…
In de eerste helft van 2025 is voor meer dan twee miljard dollar aan cryptovaluta gestolen, meldt Chainanalysis. Dat is meer dan in heel 2024 en zelfs hoger dan in het recordjaar 2022. De criminelen richten zich meer op…
Huione crypto laundering network thrives despite supposed shutdown and regulatory sanctions: Chainanalysis Crypto laundering network Huione continues to operate at scale, with its transaction volumes increasing even after FinCEN... @cosmicmeta.io #Coins
https://u2m.io/M5uXz1FG
https://u2m.io/M5uXz1FG
Huione crypto laundering network thrives despite supposed shutdown and regulatory sanctions: Chainanalysis
Despite the supposed shutdown and regulatory sanctions, Huione continues to operate at scale.
crypto.news
June 13, 2025 at 12:47 PM
Huione crypto laundering network thrives despite supposed shutdown and regulatory sanctions: Chainanalysis Crypto laundering network Huione continues to operate at scale, with its transaction volumes increasing even after FinCEN... @cosmicmeta.io #Coins
https://u2m.io/M5uXz1FG
https://u2m.io/M5uXz1FG
openuk london meetup @accenture @chainanalysis @multiverse.io @syntasso #floss #opensource
May 21, 2025 at 6:31 PM
openuk london meetup @accenture @chainanalysis @multiverse.io @syntasso #floss #opensource
If I’d done sketchy things on the blockchain, I’d be nervous right now.
Pseudonymity is eroding. With AI and just a terabyte hard drive, tracing transactions is suddenly within reach, not just for govts, but for the public. Who’s digging into this? Let’s talk.
#BlockchainForensics #Chainanalysis
Pseudonymity is eroding. With AI and just a terabyte hard drive, tracing transactions is suddenly within reach, not just for govts, but for the public. Who’s digging into this? Let’s talk.
#BlockchainForensics #Chainanalysis
May 12, 2025 at 1:05 PM
If I’d done sketchy things on the blockchain, I’d be nervous right now.
Pseudonymity is eroding. With AI and just a terabyte hard drive, tracing transactions is suddenly within reach, not just for govts, but for the public. Who’s digging into this? Let’s talk.
#BlockchainForensics #Chainanalysis
Pseudonymity is eroding. With AI and just a terabyte hard drive, tracing transactions is suddenly within reach, not just for govts, but for the public. Who’s digging into this? Let’s talk.
#BlockchainForensics #Chainanalysis
Tools like Chainanalysis, SEC filings, 13F, 13D or FinCEN leaks could expose tippers. Look for pre-announcement spikes, consistent winners. Dig into proxy traders, offshore links, brokerage records. Did they short industrials before China tariff announcement ? Find the patterns. Dig. Dig. Dig. Dig
April 9, 2025 at 10:19 PM
Tools like Chainanalysis, SEC filings, 13F, 13D or FinCEN leaks could expose tippers. Look for pre-announcement spikes, consistent winners. Dig into proxy traders, offshore links, brokerage records. Did they short industrials before China tariff announcement ? Find the patterns. Dig. Dig. Dig. Dig
Tools like Chainanalysis, SEC filings, 13F, 13D or FinCEN leaks could expose tippers. Look for pre-announcement spikes, consistent winners. Dig into proxy traders, offshore links, brokerage records. Did they short industrials before China tariff announcement ? Find the patterns. Dig. Dig. Dig. Dig
April 9, 2025 at 10:18 PM
Tools like Chainanalysis, SEC filings, 13F, 13D or FinCEN leaks could expose tippers. Look for pre-announcement spikes, consistent winners. Dig into proxy traders, offshore links, brokerage records. Did they short industrials before China tariff announcement ? Find the patterns. Dig. Dig. Dig. Dig
Tools like Chainanalysis, SEC filings, 13F, 13D or FinCEN leaks could expose tippers. Look for pre-announcement spikes, consistent winners. Dig into proxy traders, offshore links, brokerage records. Did they short industrials before China tariff announcement ? Find the patterns. Dig. Dig. Dig. Dig
April 9, 2025 at 10:17 PM
Tools like Chainanalysis, SEC filings, 13F, 13D or FinCEN leaks could expose tippers. Look for pre-announcement spikes, consistent winners. Dig into proxy traders, offshore links, brokerage records. Did they short industrials before China tariff announcement ? Find the patterns. Dig. Dig. Dig. Dig
Tools like Chainanalysis, SEC filings, 13F, 13D or FinCEN leaks could expose tippers. Look for pre-announcement spikes, consistent winners. Dig into proxy traders, offshore links, brokerage records. Did they short industrials before China tariff announcement ? Find the patterns. Dig. Dig. Dig. Dig.
April 9, 2025 at 10:15 PM
Tools like Chainanalysis, SEC filings, 13F, 13D or FinCEN leaks could expose tippers. Look for pre-announcement spikes, consistent winners. Dig into proxy traders, offshore links, brokerage records. Did they short industrials before China tariff announcement ? Find the patterns. Dig. Dig. Dig. Dig.
Mauvaise idée: la crypto c’est facile à tracer et la police française est à la pointe grâce à Chainanalysis dont elle est un gros client
March 31, 2025 at 1:56 PM
Mauvaise idée: la crypto c’est facile à tracer et la police française est à la pointe grâce à Chainanalysis dont elle est un gros client
? I posted a link to Chainanalysis' report, and you didn't show any reaction to it.
Milei wants BTC to vanish?
Coinbase's lawsuit is being dismissed by Trump's DOJ. No one is checking crypto's lawfulness. It's the Wild West.
Now, I'm sure you're making big money, but again, I'm not touching this...
Milei wants BTC to vanish?
Coinbase's lawsuit is being dismissed by Trump's DOJ. No one is checking crypto's lawfulness. It's the Wild West.
Now, I'm sure you're making big money, but again, I'm not touching this...
February 22, 2025 at 11:00 PM
? I posted a link to Chainanalysis' report, and you didn't show any reaction to it.
Milei wants BTC to vanish?
Coinbase's lawsuit is being dismissed by Trump's DOJ. No one is checking crypto's lawfulness. It's the Wild West.
Now, I'm sure you're making big money, but again, I'm not touching this...
Milei wants BTC to vanish?
Coinbase's lawsuit is being dismissed by Trump's DOJ. No one is checking crypto's lawfulness. It's the Wild West.
Now, I'm sure you're making big money, but again, I'm not touching this...
"Everyone"?
Yeah you can see a transaction (oddly still marked in USD, almost like btc never became its own thing) but authorities (ie, the law) don't really know who's who.
Chainanalysis says criminals are well happy with crypto but oh well.
www.chainalysis.com/blog/2025-cr...
Yeah you can see a transaction (oddly still marked in USD, almost like btc never became its own thing) but authorities (ie, the law) don't really know who's who.
Chainanalysis says criminals are well happy with crypto but oh well.
www.chainalysis.com/blog/2025-cr...
2025 Crypto Crime Trends from Chainalysis
Get the latest on key 2025 trends in cryptocurrency-based crime, including stolen funds, scams, ransomware, and more.
www.chainalysis.com
February 22, 2025 at 9:17 PM
"Everyone"?
Yeah you can see a transaction (oddly still marked in USD, almost like btc never became its own thing) but authorities (ie, the law) don't really know who's who.
Chainanalysis says criminals are well happy with crypto but oh well.
www.chainalysis.com/blog/2025-cr...
Yeah you can see a transaction (oddly still marked in USD, almost like btc never became its own thing) but authorities (ie, the law) don't really know who's who.
Chainanalysis says criminals are well happy with crypto but oh well.
www.chainalysis.com/blog/2025-cr...
Trumps Crypto-Geld auf Pennystock-Niveau, nachdem Trump beschlossen hatte, den Penny abzuschaffen.
February 14, 2025 at 8:30 AM
Trumps Crypto-Geld auf Pennystock-Niveau, nachdem Trump beschlossen hatte, den Penny abzuschaffen.
Full on grifter! 813K+ crypto wallets have lost a total of $2b after buying Trump’s meme coin, according to Chainanalysis commissioned by the NYT. Meanwhile, Trump Org & partners gained $100m in trading fees. $TRUMP is now worth about $16 per share, down from its $75 peak. #Suckerborneveryminute. 😡💙
February 11, 2025 at 6:26 PM
Full on grifter! 813K+ crypto wallets have lost a total of $2b after buying Trump’s meme coin, according to Chainanalysis commissioned by the NYT. Meanwhile, Trump Org & partners gained $100m in trading fees. $TRUMP is now worth about $16 per share, down from its $75 peak. #Suckerborneveryminute. 😡💙
More than 813,000 crypto wallets have lost a total of $2 billion after buying President Donald Trump’s memecoin, according to an assessment by Chainanalysis commissioned by the New York Times . Meanwhile, the Trump Organization and its partners gained $100 million in trading fees. Since Jan. 17
February 11, 2025 at 2:02 PM
More than 813,000 crypto wallets have lost a total of $2 billion after buying President Donald Trump’s memecoin, according to an assessment by Chainanalysis commissioned by the New York Times . Meanwhile, the Trump Organization and its partners gained $100 million in trading fees. Since Jan. 17
Według analityków z Chainanalysis 810 000 rachunków na kryptowaluty zanotowało stratę na inwestycji w memcoina $TRUMP.
Zupelnie mi ich nie szkoda😅😂😅
Zupelnie mi ich nie szkoda😅😂😅
February 9, 2025 at 10:11 PM
Według analityków z Chainanalysis 810 000 rachunków na kryptowaluty zanotowało stratę na inwestycji w memcoina $TRUMP.
Zupelnie mi ich nie szkoda😅😂😅
Zupelnie mi ich nie szkoda😅😂😅
Hackers beware now,
Law enforcement on the case,
Victims stand strong, ha!
https://www.upi.com/Top_News/World-News/2025/02/05/Chainanalysis-ransomware-payment-LockBit/7361738767823/
Law enforcement on the case,
Victims stand strong, ha!
https://www.upi.com/Top_News/World-News/2025/02/05/Chainanalysis-ransomware-payment-LockBit/7361738767823/
February 5, 2025 at 6:15 PM
Hackers beware now,
Law enforcement on the case,
Victims stand strong, ha!
https://www.upi.com/Top_News/World-News/2025/02/05/Chainanalysis-ransomware-payment-LockBit/7361738767823/
Law enforcement on the case,
Victims stand strong, ha!
https://www.upi.com/Top_News/World-News/2025/02/05/Chainanalysis-ransomware-payment-LockBit/7361738767823/
Yeah I was thinking he thinks it's untraceable. Maybe he does not know Chainanalysis.
But surely people have bid to buy and will deposit at some stage. Or is that not binding.
But surely people have bid to buy and will deposit at some stage. Or is that not binding.
January 21, 2025 at 8:24 AM
Yeah I was thinking he thinks it's untraceable. Maybe he does not know Chainanalysis.
But surely people have bid to buy and will deposit at some stage. Or is that not binding.
But surely people have bid to buy and will deposit at some stage. Or is that not binding.
January 14, 2025 at 9:00 AM
...compared to the previous year. Cybersecurity experts highlight the potential for emerging threats due to advancements in artificial intelligence. Chainanalysis reported that $2.2 billion was stolen across 303 incidents in 2024, rising from 282 incidents in 2023.
December 20, 2024 at 12:30 AM
...compared to the previous year. Cybersecurity experts highlight the potential for emerging threats due to advancements in artificial intelligence. Chainanalysis reported that $2.2 billion was stolen across 303 incidents in 2024, rising from 282 incidents in 2023.
How Chainalysis Made Their Way into Popular Monero Wallets
https://www.digilol.net/blog/chainanalysis-malicious-xmr.html
https://www.digilol.net/blog/chainanalysis-malicious-xmr.html
September 16, 2024 at 10:38 AM
How Chainalysis Made Their Way into Popular Monero Wallets
https://www.digilol.net/blog/chainanalysis-malicious-xmr.html
https://www.digilol.net/blog/chainanalysis-malicious-xmr.html
Ok, I have this thing called the bitcoin node, running for years but that's all it does, sitting there validating the time chain.
But I was thinking to take step further. I want to explore a blockchain which I'm storing a bunch of it on my desk. I want to have a mini DIY #chainanalysistag/chainAnalysis" class="hover:underline text-blue-600 dark:text-sky-400 no-card-link">#chainAnalysis tool […]
But I was thinking to take step further. I want to explore a blockchain which I'm storing a bunch of it on my desk. I want to have a mini DIY #chainanalysistag/chainAnalysis" class="hover:underline text-blue-600 dark:text-sky-400 no-card-link">#chainAnalysis tool […]
Original post on coracle.social
coracle.social
July 24, 2024 at 4:42 AM
Ok, I have this thing called the bitcoin node, running for years but that's all it does, sitting there validating the time chain.
But I was thinking to take step further. I want to explore a blockchain which I'm storing a bunch of it on my desk. I want to have a mini DIY #chainanalysistag/chainAnalysis" class="hover:underline text-blue-600 dark:text-sky-400 no-card-link">#chainAnalysis tool […]
But I was thinking to take step further. I want to explore a blockchain which I'm storing a bunch of it on my desk. I want to have a mini DIY #chainanalysistag/chainAnalysis" class="hover:underline text-blue-600 dark:text-sky-400 no-card-link">#chainAnalysis tool […]